NEW CAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Capital Holdings Limited. The company was founded 51 years ago and was given the registration number 01112245. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NEW CAPITAL HOLDINGS LIMITED
Company Number	:	01112245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, EC4A 3TW	Director	24 June 2016	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active
5, New Street Square, London, England, EC4A 3TW	Secretary	01 December 2014	Active
36 Elder Street, London, E1 6BT	Secretary	-	Active
5, New Street Square, London, EC4A 3TW	Secretary	24 June 2016	Active
5, New Street Square, London, England, EC4A 3TW	Secretary	24 October 2008	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active
5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD	Director	26 July 1999	Active
5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD	Director	17 June 2008	Active
Aprtment C 24, 15 Boulevard De La Liberation, Franceq,	Director	03 May 2005	Active
The Annexe, 56a The Close, Salisbury, SP1 2EL	Director	-	Active
5, New Street Square, London, England, EC4A 3TW	Director	03 May 2005	Active
5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD	Director	09 October 2008	Active
5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD	Director	09 October 2008	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active
36 Elder Street, London, E1 6BT	Director	-	Active

People with Significant Control

Security Change Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, New Street Square, London, England, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NEW CAPITAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement